El tribunal ha confiscado los bienes del ex jefe del Servicio Estatal de Impuestos, Verlanov, según informes de los medios de comunicación.

by Redactor • 09.06.2021 • 0 Comentarios

El tribunal ha confiscado los bienes del ex jefe del Servicio Tributario del Estado Verlanov, según informes de los medios de comunicación.

Serguéi Verlanov

Un tribunal ordenó la incautación de algunos bienes del exjefe del Servicio Estatal de Impuestos, Sergei Verlanov. Así lo informó Noticias de Ucrania citando una fuente de la Fiscalía General de la Nación.

"Sus bienes han sido confiscados. Allí hay activos mínimos", dijo la fuente.

Según una fuente de Ukrainian News, la propiedad fue confiscada por decisión judicial.

Estamos hablando de algunos bienes inmuebles y cuentas cuya información está disponible en registros públicos.

Tan pronto como la investigación reciba la decisión judicial necesaria, presentará una solicitud a Alemania para la extradición de Verlanov a Ucrania, aclaró la fuente.

Ранее Skelet.Org informó que La OGPU oculta información sobre la extradición del ex jefe del Servicio Fiscal del Estado, Verlanov.

DOSIER: Serguéi Verlanov: Centros de conversión para "servidores del pueblo". PARTE 1

En el tema: Amirkhanyan, a quien le quitaron su ciudadanía, fue incluido en la lista de personas buscadas.

El Consejo de Seguridad Nacional y Defensa prepara una nueva "lista negra": un amigo del exjefe de Hacienda Verlanov está bajo amenaza.

Skelet.Org

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